Fred Trump

The Deputy Attorney General
Director, IBI ~

name check

Mr . DeLoach
Mr. Rosen
Mr. Mai ley

Name Chegk^ 3Q ^ 1966

i

Reference is made to your request of March 28,

1966, for a check of the files of this Bureau concerning
Fred C. Trump, 85-14 Midland Parkway, Jamaica, Long Island,
ffew York.

A check of FBI files based upon the data submitted '
located no identifiable information pertinent to your inquiry
concerning Hr. Trump.

to

Spec3

confirms | information furnished telephonies!, ly

[of your office on March 28, 1966, by

ieorge H. Scatterday of this Bureau.

GHS :clo :

< 7 > ; . .

NOTE: I I telenhonicallv requested advise no later

than the morning of 3/29/66 concerning the results of^Bufile
check. In view of this specific request, she was tgrlephonically
advised of the results. s

8 o

t* co
Is £5

to

to

cn _
r* p»,

Totson

DeLoach h

J/ohf

Wick

Casper _
Callahan _
Conrad

i Fell

Gale ■■ . ■ ■ ,

[ Rosen *

1 Salllvan - — *
Tavel .
Trotter

1 .'V

-+A 1

fjb

1966 r-, „

mailroomCJ teletype unitCJ

-UNITED STATES GOVERNMENT

Memorandum

*• DEPARTMENT OF -JUSTICE

W * c

to :

Mr. J. Edgar Hoover
Director, F.B.I.

date: March 28 , 1966

FROM :

f? (

*» / —

Deputy Attorney General \\s

Q

subject: NAME CHECKS'

4

It is requested that a name check be made on
the following whose deposition is being taken March 31 in
connection with a tax cose. May we please have a reply no
later than Tuesday, March 29*

4 ^

Pred ^T/\Trump - £**•*&*£ ?
85-14 jjidland Parkway
Jamaica, Long^ Island ,TTfew_ York

PLEASE EXPEDITE

tca&S*

4-22 (FfeV, 1-22-GO) ^ .

Federal 1 6ure'isu of Investigation
' Records Branc^L

, 19

I.,— 1 Name Searching Unit - Room 6527
CD Service Unit - Boom 6524
I. .I F opUrard to File* Review,

uention ^ ^

I Return

Superv

pe oi rteje

I iR ^gi

LkdAH 3

iupervj&oi

Type of References R^q^estedr

gular Request (Analytical Search)

All References (Subversive & Nonsubversive)
Subversive References Only
Nonsubversive References Only
Main References Only

Ty pe of Search Requested:

1 I Restricted to Locality of

Lj Exact Name Onl y (On the Nose)

I i Buildup CZZ3 Variations

Subject
Birthdate & Place
Address

K* ^

Localities — ■

Searcher /<•),••
rinifi ' .0. . TmHnls ' 3

PrriH.

FILE NUMBER SERIAL

SX-

- -3/Ji

f5t

7 - (/(/S'U 3

^ sUZ*t it-

mFT

a,/ - V

<yi

i r- / t/ fl /<? S"

dlCtA-n.. rj ~M ju£Mlaj£

/

»

uontriDuting to temptation-

Report: Bizmen ply
pols with donations

By MARCIA KRAMER _____ ______

DaHy fvfews City HaH Bureau C^iel

Mayor Koch, members of the Board of Estimate and the
Democratic clubhouse organizations have raked in a whop-
ping $30 million in campaign contributions in the last five
years, mostly from fat-cat donors doing business with the
city, according to a report released yesterday*

State Sen. Franz Leichter ^Jitfihopses* ■*.

(D-Manhattan), in releasing Joining Trumjyon the list
his report on campaign con- of the “top fife” donors
tributions, said yesterday re- were; developer Cjerald
search had uncovered “an Guttermam wlo recently
ugly picture of massive succeeded 1 in having his
amounts of contributions to Stanhope Hottl exempted
Board of Estimate members, from SRO hotel conversion
and also to the county com- rdUU'lutitrcis, $34p*Q00 rftpfrert:
mittees in an apparent effort
to influence city actions.”

“One can only conclude
that money does govern deci-
sion-making in New York Ci-
ty,” Leichter said.

Bfr gnnam principal owner
Hirst Jersey "Sacuritie^ wlr o
w ants to take i >ver the cfty s
racK Bi itting Cork
S31&.0Q0: Se ymour Cohn
owner of Sywan Lawrence
Co., the largest landlord of

Cozy relationship”

Leichter’s report comes at [ space rented) by the city,
a time when prosecutors and $297,000, and Bear Steam

other municipal critics have
blamed some of the city’s
corruption scandal on the
cozy relationship between
those with money and those
with political power

Leichteris research direc-
tor, Mike Weber, found that
the 200 largest contributors
gave a total of $10 million,
and that 60 % of them had

top 50 big givers, 70% did
business with the c ty.

The biggest don( r was de-
y eloper Donald Tn imr> . wKo
in the last five jears has
given more than $160,000 to
Koch, Council President
Andrew Stein, Controller

Co., a company that has
handled major portions of
the city's bond underwriting,
and Bear St jams officers,
$268,000.

The list of the top donors
was peppen d with major
contractors, real estate de-
velopers and power brokers*
Included < n the list were!

rfinfrflrftillfL Pnr r

?m naa j f Virp

business with the city. Of the whose president. Carl (Andy)

in/w _a : j . .1 i .'"ji -i J* *■

Cap assn is under federal in-
vestigation foi his business
dealings with tpe city; Local
nte rnationq i
Associa-

, mob boss_
convicted

Harrison Goldin, fdur of the former Transp^rttion Atk
five borough- presidents and rmnwratsr — ^leaaef- LJiar*
the Bronx -*d Brooklyn 3fta Kfidtech. a Bronx, firm

Need for limits

Leichter said his findings
pointed up the need for the
state to enact all-encompas-
sing campaign contribution
limits.

Responding to the report,
Koch agreed campaign finan-
cing reform was needed but
he lambasted Leichter,
saying he should take his
campaign to the steps of the
-Statehouse in Albany, not Ci-
ty Hall. —

(Mount Clipping in Space Below}

JNNTftrCT'/O.V.S

L SubmiT form in duplicate {unless used only to request
check of State automated motor vehicle records K

2, This form may he submitted in legible HAND PRIXTtXG*

■i. f ste separate form for each person on whom record is
requeste d .

-l* Dote <£ place of birth imperative for passport check.

indicate office for reply in lower left corner. Also list m
some corner all offices which shout d receive copy's of
reply. Include carbon for each office receiving copies.

/?. With regard to military records this form does not opp!\ to
deserters.

7. Reverse side of form may be used for recording results, if
needed.

Name

TRUMP CONSTRUCTION CORP-

Alien Reg, Number

Social Security Number

Passport Number

Service Number

■

Address

600 AVENUE 2
BROOKLYN, NY

TO: SAC,

Alexandria

Baltimore

Denver

Indianapolis

□ San Antonio RE:
Cl] St. Louis
XX WFO

CIA

INS

MILITARY

PASSPORT

Other ]

\ Date

8/5/88

Aliases:

Date of Birth

Place of Birth

i :

1

1

t Race j

. . v " : e — ' - n —

Sex [Complexion

! ! :

i

Other pertinent information:

Specific information desired:

DUN £ BRAD3TREET REPORT

FOR REPLY ONLY

; ' On basis of information furnished, unable to identify:

; ~ Military f ~ : Passport P ' ' IN'S [ ■ CIA

\ ~ No pertinent identifiable information
" Available information attached

Photo; Attached j^j Unavailable

; ' Handwriting specimen attached

Inquiry - made by:

Date:

Also furnish: » Photo

Handwriting spec imens

Block Stamp and Notations

Kelum repl\ !■»:

XXXX ADIC, NEW YORK '183A-3667

1_ ini; "

Allen XOi. I*A*

vm 3 y . ? (.

Sl n-1 , :■ ■:

DET.

StAfiCHED

StP 1 6 1988

_FBJ — BQ

1 A

b6

b7C

/A/PfS

This r&aott has been prej

oc (J$ / /

600 AVE Z ... #

BJUIOKLYK -KX /'I 1223

TEL: 7/8 743-4400

/

(fred c 4:rump^ ohmer

l LJ i L i r - t r>j^

FI NAK<

08/25/j!S

DATE PRINTED
AUG 27 1988

REAL ESTATE
INVESTOR
SIC NO.

67 99

On Aug 25 1988 owner was absent.

On Aug 25 1988 outside sources

RT IN ANY MANNER WHATEVER

RATING

STARTED

PAYMENTS

EMPLOYS

HISTORY

ER6

1963

SEE BELOW
12

CLEAR

■ ■ > 4 ,*vl &

,;/*<■ «W-«0

v 7 V.v. nN"i ^ vs ; >v ■

■ . : i* v

UV. i

i<*r i

■ :P rt'v vi-"' &

I

confirmed operations, location and ownership.

HISTORY

08/25/88

FRED C TRUMP, OWNER

Ownership acknowledged verbally by outside sources, on AUG 25 1988 .

Business started 1963 by Fred C T rump .

TRUMP, born 1905, married. Prior to starting subject in 1963 was involved in the
formation of several concerns, a partial list is contained in the affiliate section of
this report . All adult life involved in real estate devel opment .

AFFILIATES* Through similarity of principal*.

E Trump 8 Son, Trump Farragut Corp, Trump Brighton Corp, Trump Cropsey Corp,
T rump Benson Corp, Trump Shore Road Corp, T rump Parkway Corp, Clardin Holding Corp .
These ventures built one and two family dwellings in Queens and Brooklyn with
aggregate value in excess of $20,000,000. Also in Fred T rump Co, which handles
parcels of Fred C Trump.

Fred Trump Co, located at 201 Gilbert St, Hampton, VA, (Sinclair Farms) 270
family. Fred Trump Co, owner, 1) Swifton Village, Cincinnati, CH, 1170 family. Fred
C Trump, owner, 8831 _ 91 20th Ave, six story elevator bought Aug 1949 , assessed
$3,300,000. Trunz Village Secretary #1 Inc, 2636-58 Ocean Pkwy, ten story elevator
bought Dec 1961, assessed $5,650,000. Fred C Trump, owner, 8831-8890 20th Ave, 6
story elevator bought Aug 1949, assessed $3,300,000.

Fred C Trump, owner, 2002 Cropsey Ave, 6 story elevator, bought Nov 1962,
assessed $400,000.

Fred C Trump, owner, 8675 Midland Ave, 178-60 Wexford Terr, 6 story, bought Jul
1950, assessed $1,000,000 and $2,800, (land). Fred C Trump, (2) 9-29 Murdock St, 1

vacant land, bought Dec 1961 . Fred C Trump, 182-030 Wexford Terr, 6 story el evator,
bought Nov 1964, assessed $2,800,000.

BROOKLYN* .

Beach Haven Apts, 2670-86 Colby St, New Boulevard, bought Sep 1949, assessed
$785,000. Beach Haven Apts #1 Inc, 675 Street and Ave Z, 6 story elevator, bought Sep
1949 assessed $415,000 . Shore Haven Apts #5 Inc, 8796-8820 20th Ave, 10 story
elevator, bought Dec 1959, assessed $1 ,145,000 * Flat bush Patio #2 Inc, 574-82
Flatbush Ave, 16 story elevator, bought Jul 1961, ass-e&s-ed $2 , 625, 000 . Trump Village,
29-40 Ocean Parkway, bought Dec 1963, assessed $5* 65# / v

STATEN ISLAND* *

Grymes Hills Apts, (3) 32 Aero Road, tw5 story elevator assessed $2,280,000.

QUEENS* ,

Green Park, 14303-14392 Barclay Ave, 6 ' starVr bought Aug 1949, assessed
$1,260,000. Sussex Inc, 14306-143 16 6 story bought Aug 1949, assessed $740,000.
Sussex Hall Inc, 16605 Highlawn, 6 story elevator, bought May 1951, assessed
$1,775,000. Beach Haven Apts #4 Inc, 17810 Wexford Terr , 6 story elevator, bought Feb
1965, assessed $1,785,000. Beach Haven Apts #2 Inc, 18766 Wexford Terr, 6 story
elevator, bought Dec 1965, assessed $620,000. Boro Office Corp, 90-01-03160 th St, 8
story elevator, bought Dec 1949, assessed $380,000. Highlander Hall Inc, 1624-20
Highlander, 8 story elevator, bought Oct 1956, assessed $2,850,000. Corona Hall Inc,
192-70-74 Highlander Ave, 8 story elevator, bought Oct 1956, assessed

$2,850, 000 .Winston Hall Inc, 176-60 Wexford Terr, 1 story elevator, bought Mar 1950,
assessed $1,250,000. Edgewater Hall Inc, 178-10 87th Ave, 6 story elevator, bought
Jan 1955, assessed $1,750,000. Saxony Hall Inc, 87-15 175th Street, six story

elevator, bought Jul 1956 , assessed $700,000. Clyde Hall Inc, 87-15-5016th Street,

SEE REVERSE SIDE FOR GLOSSARY OF TERMS (CONTINUED)

THIS REPORT, FURNISHED PURSUANT TO CONTRACT FOR THE EXCLUSIVE USE OF THE SUBSCRIBER AS ONE FACTOR TO CONSIDER IN CONNECTION WITH CREDIT

INSURANCE, MARKETING OR OTHER BUSINESS DECISIONS, CONTAINS INFORMATION COMPILED FROM SOURCES WHICH DUN ft BRAD STREET, INC. DOES NOT CONTROL AND
WHOSE INFORMATION, UNLESS OTHERWISE INDICATED IN THE REPORT* HAS NOT BEEN VERIFIED. IN FURNISHING THIS REPORT, DUN ft BRADSTREET. INC IN NO WAV
ASSUMES ANY PART OF THE USER’S BUSINESS RISK, DOES NOT GUARANTEE THE ACCURACY. COMPLETENESS. OR TIMELINESS OF THE INFORMATION PROVIDED AND
SHALL NOT BE LIABLE FOR ANY LOSS OR INJURY WHATEVER RESULTING FROM CONTINGENCIES BEYOND ITS CONTROL OR FROM NEGLIGENCE. 9R2-1Q (780128)

HISTORY

(Cont’d) six story elevator, bought dun 1962, assessed $5,100,000*

Holds 50# interest in the following 1

Talbot Park Apts, Norfolk, VA, 300 units valued at $1,200,000. Hampton Apts, 400
units valued at $1,000,000* Oailand Apts, 160 unit valued at $600,000* Penn Hill
Apts, Gryaynee, PA, 399 unit valued at $1,600,000* Also incorporated . Shore Haven
Operates Inc, chartered New York 1963. Renting agent for Trump Village* Shore Haven
Management Corp, chartered New York 1948 , manages Shores Haven Apts * Bruche Realty
Corp, NY, operating 71-06 Greig Street, Sea Pleasant, MD, known as Gregory Estates
Apts* Oceanside Apts, owner of property at 444 E Chester St, Norfolk, VA.

Pembroke Towers, located at 601 Pembroke Avenue, Norfolk, VA* Hague Towers
located at 330 W Brambleton Avenue, Norfolk, VA *

Intercompany relation between subject and affiliates undetermined*

0 Zs i >8 iieal estate investment company (100%).

Terms JHF sale are variable* Sells to developers and residential and commercial tenants*
TerritWy : New York Metropolitan area.

Nonseasonal .

EMPLOYEES: 12 including owner ,

FACILITIES: Rents 1,000 sq* ft. on first floor of

LOCATION: Residential section on side street*

08-27 ( 2 W8 / 9 1 8 ) 00000

multi story brick building*
077 214

o«« ****** *52 JlL

f0l/pfc

THIS REPORT. FURNISHED PURSUANT TO CONTRACT FOR THE EXCLUSIVE USE OF THE SUBSCRIBER AS ONE FACTOR TO CONSIDER IN CONNECTION WITH CREDIT,
INSURANCE, MARKETING OR OTHER BUSINESS DECISIONS, CONTAINS INFORMATION COMPILED FROM SOURCES WHICH DUN & BRADSTREET, INC. DOES NOT CONTROL AND
WHOSE INFORMATION, UNLESS OTHERWISE INDICATED IN THE REPORT. HAS NOT BEEN VERIFIED. IN FURNISHING THIS REPORT, DUN A BRADSTREET, INC. IN NO WAY
ASSUMES ANY PART OF THE USER S BUSINESS RISK, DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS. OR TIMELINESS OF THE INFORMATION PROVIDED. AND
SHALL NOT BE LIABLE FOR ANY LOSS OR INJURY WHATEVER RESULTING FROM CONTINGENCIES BEYOND ITS CONTROL OR FROM NEGLIGENCE. 9R2-IG (7B012B}